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Year archive

Summi (Group) Holdings Limited — 2016 filings

All 84 regulatory filings released by Summi (Group) Holdings Limited (756) in 2016, sourced directly from the official regulator.

84 Filings
2016 Period
2016 filings (84)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-16 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-15 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-12-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-12-15 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-15 English
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2016-12-08 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2016-12-08 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-08 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-07 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Major Shareholding Notification
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
Regulatory Filings
2016-12-02 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED
Capital/Financing Update
2016-11-17 English
VOLUNTARY ANNOUNCEMENT-ISSUE OF CORPORATE BONDS
Capital/Financing Update
2016-11-15 English
RESULTS OF THE ANNUAL GENERAL MEETING AND RE-ELECTION OF RETIRING DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2016-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
Regulatory Filings
2016-11-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2016-10-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-10-12 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-12 English
ANNUAL REPORT 2016
Regulatory Filings
2016-10-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-12 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-07 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
Regulatory Filings
2016-10-04 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER AND CLARIFICATION ANNOUNCEMENT
Major Shareholding Notification
2016-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-03 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-26 English
FORM OF PROX
Proxy Solicitation & Information Statement
2016-09-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-09-14 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-14 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-14 English
NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2016-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
Share Issue/Capital Change
2016-09-02 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information
2016-08-30 English
Interim Results Announcement for the six months ended 30 June 2016
Interim / Quarterly Report
2016-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-16 English
GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2016-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
Capital/Financing Update
2016-08-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-29 English
CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR
Regulatory Filings
2016-07-18 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-07-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-07-12 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016
Share Issue/Capital Change
2016-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-15 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2016-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
Regulatory Filings
2016-06-02 English
DISCLOSABLE AND CONNECTED TRANSACTION CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD.
Capital/Financing Update
2016-05-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
Regulatory Filings
2016-05-04 English
FORM OF PROXY
AGM Information
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
ANNUAL REPORT 2015
Annual Report
2016-04-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2016-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016
Capital/Financing Update
2016-04-05 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-29 English
PROFIT WARNING
Regulatory Filings
2016-03-22 English
List of Directors and their Role and Function
Board/Management Information
2016-03-17 English
CHANGE OF DIRECTORS
Board/Management Information
2016-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-14 English
INTERIM REPORT 2015/2016
Regulatory Filings
2016-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
Share Issue/Capital Change
2016-03-02 English
Terms of reference of the Audit Committee
Governance Information
2016-02-24 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; (3) CHANGE OF COMPANY WEBSITE&#x3b; AND (4) ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2016-02-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-20 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2016-01-18 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
M&A Activity
2016-01-07 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2016-01-06 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Board/Management Information
2016-01-05 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015
Regulatory Filings
2016-01-04 English